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Bookmarking Crypto InsightsSun, 04 Jul 2021 17:30:27 +0000en-US
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3232FinCEN Names Misuse of Cryptocurrencies a National Priority
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Sun, 04 Jul 2021 17:30:27 +0000https://www.digit.info/2021/07/04/fincen-names-misuse-of-cryptocurrencies-a-national-priority/Read more]]>The Financial Crimes Enforcement Network (FinCEN) has named “cybercrime, including relevant cybersecurity and virtual currency considerations” a national priority. In particular, the Treasury is concerned about the “misuse of virtual assets that exploits and undermines their innovative potential, including through laundering of illicit proceeds.” FinCEN, a bureau of the U.S. Department of the Treasury, published […]
The Financial Crimes Enforcement Network (FinCEN) has named “cybercrime, including relevant cybersecurity and virtual currency considerations” a national priority. In particular, the Treasury is concerned about the “misuse of virtual assets that exploits and undermines their innovative potential, including through laundering of illicit proceeds.” FinCEN, a bureau of the U.S. Department of the Treasury, published […]